SIMPLE POWER NO.1 LIMITED

Active Belfast

Production of electricity

0 employees website.com
Production of electricity
S

SIMPLE POWER NO.1 LIMITED

Production of electricity

Founded 7 Apr 2015 Active Belfast, Northern Ireland 0 employees website.com
Production of electricity
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £18M £4M 2024 year on year
Total assets £36M £1M 2024 year on year
Total Liabilities £19M £3M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

C/O Pinsent Masons Llp The Soloist 1 Lanyon Place Belfast Northern Ireland

Full company profile for SIMPLE POWER NO.1 LIMITED (NI630525), an active company based in Belfast, Northern Ireland. Incorporated 7 Apr 2015. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£3.25M

Increased by £177.33k (+6%)

Net Assets

£17.93M

Increased by £4.14M (+30%)

Total Liabilities

£18.51M

Decreased by £2.94M (-14%)

Turnover

£10.14M

Decreased by £44.33k (-0%)

Employees

N/A

Debt Ratio

51%

Decreased by 10 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Simple Power Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simple Power Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SIMPLE POWER NO.1 LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
27 Jan 2026OfficersChange to director Mr Thomas Byrne on 26 Jan 2026
27 Jan 2026OfficersChange to director Mr Thomas Byrne on 27 Jan 2026
26 Jan 2026OfficersChange to director Mr Hugh Alexander Unwin on 26 Jan 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

27 Jan 2026 Officers

Change to director Mr Thomas Byrne on 26 Jan 2026

27 Jan 2026 Officers

Change to director Mr Thomas Byrne on 27 Jan 2026

26 Jan 2026 Officers

Change to director Mr Hugh Alexander Unwin on 26 Jan 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Change to director Mr Thomas Byrne on 26 Jan 2026

3 months ago on 27 Jan 2026

Change to director Mr Thomas Byrne on 27 Jan 2026

3 months ago on 27 Jan 2026

Change to director Mr Hugh Alexander Unwin on 26 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025